Introduction
Watch Company
K
KEITH STORAGE SOLUTIONS LIMITED
KEITH STORAGE SOLUTIONS LIMITED is an active company incorporated on 11 March 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. KEITH STORAGE SOLUTIONS LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
11248767
LTD Company
Age
8 Years
Incorporated 11 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
19th Floor 22 Bishopsgate London, EC2N 4BQ,
Previous Addresses
Statkraft Uk Limited 4th Floor 41 Moorgate London EC2R 6PP
From: 7 December 2018To: 2 February 2021
Meridien House 42 Upper Berkeley Street London W1H 5QJ United Kingdom
From: 11 March 2018To: 7 December 2018
26 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Oct 20
Termination Director Company With Name T...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Capital Update
Apr 25
Capital Statement Capital Company With D...
7
Funding
17
Officers
0
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
KAFIDIYA-OKE, Folasade, Mrs.
Active22 Bishopsgate, LondonEC2N 4BQ
Secretary
Appointed 01 Aug 2019
KAFIDIYA-OKE, Folasade, Mrs.
22 Bishopsgate, LondonEC2N 4BQ
Secretary
01 Aug 2019
Active
MARDON, Richard, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born May 1964
Director
Appointed 13 Mar 2023
MARDON, Richard, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born May 1964
Director
13 Mar 2023
Active
MATHEW, Martin Vallickad, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born February 1981
Director
Appointed 15 Oct 2024
MATHEW, Martin Vallickad, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born February 1981
Director
15 Oct 2024
Active
O'DONOVAN, Kevin, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born August 1977
Director
Appointed 13 Mar 2023
O'DONOVAN, Kevin, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born August 1977
Director
13 Mar 2023
Active
STATKRAFT IRELAND LIMITED
ResignedBuilding 4200, Cork Airport Business Park00000
Corporate secretary
Appointed 11 Mar 2018
Resigned 06 Aug 2019
STATKRAFT IRELAND LIMITED
Building 4200, Cork Airport Business Park00000
Corporate secretary
11 Mar 2018
Resigned 06 Aug 2019
Resigned
COWHIG, Tim
ResignedBuilding 4200, Cork Airport Business Park00000
Born December 1964
Director
Appointed 11 Mar 2018
Resigned 02 Oct 2018
COWHIG, Tim
Building 4200, Cork Airport Business Park00000
Born December 1964
Director
11 Mar 2018
Resigned 02 Oct 2018
Resigned
DALE, Duncan Peter, Mr.
Resigned19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born August 1964
Director
Appointed 02 Oct 2018
Resigned 13 Mar 2023
DALE, Duncan Peter, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born August 1964
Director
02 Oct 2018
Resigned 13 Mar 2023
Resigned
FLOOD, David John
Resigned19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born February 1980
Director
Appointed 02 Oct 2018
Resigned 02 Jun 2021
FLOOD, David John
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born February 1980
Director
02 Oct 2018
Resigned 02 Jun 2021
Resigned
HARTE, Peter Maurice, Mr.
Resigned41 Moorgate, LondonEC2R 6PP
Born January 1973
Director
Appointed 20 Mar 2019
Resigned 09 Jan 2020
HARTE, Peter Maurice, Mr.
41 Moorgate, LondonEC2R 6PP
Born January 1973
Director
20 Mar 2019
Resigned 09 Jan 2020
Resigned
HEXTER, Nicholas
Resigned41 Moorgate, LondonEC2R 6PP
Born July 1971
Director
Appointed 11 Mar 2018
Resigned 02 Oct 2018
HEXTER, Nicholas
41 Moorgate, LondonEC2R 6PP
Born July 1971
Director
11 Mar 2018
Resigned 02 Oct 2018
Resigned
MAGUIRE, Sean, Mr.
Resigned41 Moorgate, LondonEC2R 6PP
Born March 1983
Director
Appointed 31 Jan 2020
Resigned 15 Oct 2020
MAGUIRE, Sean, Mr.
41 Moorgate, LondonEC2R 6PP
Born March 1983
Director
31 Jan 2020
Resigned 15 Oct 2020
Resigned
O'DONOVAN, Kevin, Mr.
ResignedBuilding 4200, Cork Airport Business Park00000
Born August 1977
Director
Appointed 11 Mar 2018
Resigned 20 Mar 2019
O'DONOVAN, Kevin, Mr.
Building 4200, Cork Airport Business Park00000
Born August 1977
Director
11 Mar 2018
Resigned 20 Mar 2019
Resigned
O'NEILL, Michael Robert
Resigned41 Moorgate, LondonEC2R 6PP
Born January 1968
Director
Appointed 11 Mar 2018
Resigned 02 Oct 2018
O'NEILL, Michael Robert
41 Moorgate, LondonEC2R 6PP
Born January 1968
Director
11 Mar 2018
Resigned 02 Oct 2018
Resigned
TORBLAA, Eivind Jacob, Mr.
Resigned19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born October 1962
Director
Appointed 02 Jun 2021
Resigned 13 Mar 2023
TORBLAA, Eivind Jacob, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born October 1962
Director
02 Jun 2021
Resigned 13 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Statkraft Uk Ltd
Active22 Bishopsgate, LondonEC2N 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Dec 2018
Statkraft Uk Ltd
22 Bishopsgate, LondonEC2N 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Dec 2018
Active
Filing History
62
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 April 2025
7 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 February 2021
2 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2021
2 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2020
9 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2020
25 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2020
25 August 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2019
6 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2019
1 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2018
7 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2018